Tejarat Almas Mobin Holding

Sanctioned entity

Iran. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
20 Nov 2017
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 23148treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

Almas Mobin Trading

Addresses2

57 Akhtaran Lane, West Nahid Street, Africa Blvd Tehran Iran
Tehran, 57 Akhtaran Lane, West Nahid Street, Africa Blvd

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.